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Hossein Bakhshayesh

Sanctioned entity

Hossein Bakhshayesh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKHSHAYESH, Hossein · HUSSEIN BAKHSHAISH · Hossein Bakhshayesh · حسین بخشایش				[sources]
Other name	HOSSEIN BAKHSHAYESH · Hussein Bakhshaish				[sources]
Birth date	1964-05-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hossein · Hussein · حسین				[sources]
ID Number	`1189810190`				[sources]
Last name	Bakhshaish · Bakhshayesh · بخشایش				[sources]
Unique Entity ID	`DTBGEFCHGDN6` · `HRQLEXX26JC4`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-07-02	First seen	2024-04-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date

Identifications
Document number	Country	Type	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)21,792

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,615

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,771

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: ofac-48724 · usgsa-s4mrtxsn6 · usgsa-s4mrtl52t

For experts: raw data explorer

Factsheet Data sources

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